SYNAD TECHNOLOGIES LIMITED

Company number 04036456

25 officers / 23 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role: Secretary
• Appointed on: 30 October 2018

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• Registration number: 01688036

HANDLEY, Gregory David

• Correspondence address: Stmicroelectronics, Atlas House, Third Avenue, Marlow, England, SL7 1EY
• Role: Director
• Date of birth: May 1977
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HENRY, Jane Margaret Helen

• Correspondence address: 5 Westmoreland Place, London, SW1V 4AB
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 18 December 2003
• Nationality: British

HYMAN, Jeffrey

• Correspondence address: Smallwood, Cageswood Drive, Farnham Common, Buckinghamshire, SL2 3JZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

SMITH, Andrew Ernest

• Correspondence address: 28 Gibson Road, Booker, High Wycombe, Buckinghamshire, HP12 4QW
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 2 December 2016
• Nationality: British

WALTERS, Iolo Aled

• Correspondence address: 72 Llanfair Road, Cardiff, South Glamorgan, CF11 9QA
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 24 July 2000
• Nationality: British

ADDERLEY, David Marc

• Correspondence address: 50 Maclaren Street Apt 1, Ottawa, Ontario K2p 0k4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 August 2003
• Resigned on: 18 December 2003
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager

BAKER, Michael Paul

• Correspondence address: 17 Whitehill Green, Goring On Thames, Reading, RG8 0EB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 July 2000
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BLETHEN, Roger Wendell

• Correspondence address: 95 Main Street, Dover, Ma 02030, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 January 2001
• Resigned on: 18 December 2003
• Nationality: American
• Occupation: Director

CLOETENS, Leon

• Correspondence address: Reigers Laan 2, 3570 Alken, Belgium
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 September 2005
• Resigned on: 27 May 2013
• Nationality: Belgium
• Occupation: General Manager

D ARCY, Nihal

• Correspondence address: Piers Court, Stinchcombe, Dursley, Gloucestershire, GL11 6AS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 July 2000
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Venture Capitalist

DEL GRANDE, Giacomo Paolo

• Correspondence address: Via Mauro Macchi 34, Milan, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 December 2003
• Resigned on: 14 March 2007
• Nationality: Italian
• Occupation: Finance Director

DHUNA, Ashok

• Correspondence address: 84 Clifton Road, Wokingham, Berkshire, RG41 1NE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 July 2000
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Director

DUTTA, Barun

• Correspondence address: Brouwersstraat 1/21, Leuven, 3000, Belgium
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 June 2002
• Resigned on: 18 December 2003
• Nationality: Belgian
• Occupation: Scientist

FERNANDEZ LEWIS, Jonathan Simon

• Correspondence address: Bronwydd Heol Y Parc, Pentyrch, Cardiff, CF15 9NB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 July 2000
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

HATCH, Matthew

• Correspondence address: Boyd House, High St, Wick, Bristol, South Glos, BS30 5QQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 August 2005
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Manager

MAGGS, Roger John

• Correspondence address: Melksham Court, Stinchcombe, Dursley, Gloucestershire, GL11 6AR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 27 July 2000
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Company Director

MEYER, Jonathan Richard

• Correspondence address: 2a White Rose Lane, Lower Bourne, Farnham, Surrey, GU10 3NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 November 2000
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MORRIS, Philip

• Correspondence address: 39 Chemin Du Champs-Des-Fillies, Plan-Les-Ouates, 1228, Switzerland
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 September 2006
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

NASR, Khaled Asad

• Correspondence address: 1189 North Lemon Avenue, Menlo Park, California, 94025, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 June 2002
• Resigned on: 18 December 2003
• Nationality: American
• Occupation: Venture Capital

NOTARNICOLA, Giuseppe Federico

• Correspondence address: Rue De Grand-Pre, 25, 1202 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 April 2007
• Resigned on: 1 October 2020
• Nationality: Italian
• Occupation: Corporate Treasurer

PICCINI, Giacomo

• Correspondence address: Via Mozart 4, Usmate Velate, 20040, Italy
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 December 2003
• Resigned on: 7 September 2005
• Nationality: Italian
• Occupation: Vice President Of Telecoms

POGODALLA, Francois

• Correspondence address: Le Verric Hon Route Du Crepy, Marcorens, 74140, Ballaisom, France
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 December 2003
• Resigned on: 17 October 2005
• Nationality: French
• Occupation: Director

TALPO, Andrea

• Correspondence address: 3 Chemin Du Martinet, 1291 Commugny (Vd), Switzerland
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 October 2020
• Resigned on: 6 September 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Business Executive

WATTS, Andrew Frederick

• Correspondence address: 20 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 July 2000
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Director